January 8, 2015

Company announcements: REDTONE, E&O, SKPETRO, LONBISC

REDTONE - OTHERS REDTONE INTERNATIONAL BERHAD - JOINT VENTURE FOR HIGH CAPACITY WIRELESS CONNECTIVITY PROJECTS (“PROPOSED JOINT VENTURE”)

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced8 Jan 2015  
CategoryGeneral Announcement
Reference NoCK-150108-68009

TypeAnnouncement
SubjectOTHERS
DescriptionREDTONE INTERNATIONAL BERHAD - JOINT VENTURE FOR HIGH CAPACITY WIRELESS CONNECTIVITY PROJECTS (“PROPOSED JOINT VENTURE”)

The Board of Directors of REDtone International Berhad is pleased to announce that on 8 January 2015 its wholly owned subsidiary, REDtone Marketing Sdn Bhd has entered into a Joint Venture and Shareholders Agreement with XS21 Wireless Sdn Bhd for the provision of high capacity wireless connectivity services through a proposed new joint venture company.

Please refer to the attachment for details of the announcement.

This announcement is dated 8 January 2015.



E&O - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced8 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoML-150108-64164

EX-date20/01/2015
Entitlement date22/01/2015
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionIssuance of up to 228,188,922 free warrants in Eastern & Oriental Berhad (“E&O”) (“Warrants”), on the basis of one (1) Warrant for every five (5) existing E&O Stock Units held by the stockholders of E&O
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMetra Management Sdn Bhd
30.02, 30th Floor
Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

Tel: (603) 2698 3232
Fax: (603) 2694 8571
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 5
Rights Issues/Offer Price

Remarks :
The date of listing and quotation of the Warrants on the Main Market of Bursa Malaysia Securities Berhad will be announced in due course.


E&O - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced8 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoML-150108-64777

EX-date20/01/2015
Entitlement date22/01/2015
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of up to 114,094,461 ordinary stock units of RM1.00 each in Eastern & Oriental Berhad (“E&O”) (“E&O Stock Units”) (“Bonus Stock Units”), on the basis of one (1) Bonus Stock Unit for every ten (10) existing E&O Stock Units held by the stockholders of E&O
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMetra Management Sdn Bhd
30.02, 30th Floor
Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

Tel: (603) 2698 3232
Fax: (603) 2694 8571
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 10
Rights Issues/Offer Price

Remarks :
The date of listing for the Bonus Stock Units is on 23 January 2015.


SKPETRO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced8 Jan 2015  
CategoryChange in Principal Officer
Reference NoSP-150108-66099

Date of change08/01/2015
NameTengku Muhammad Taufik Tengku Kamadjaja Aziz
Age40
NationalityMalaysian
Type of changeOthers
DesignationChief Financial Officer
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
Redesignation / Change of portfolio


LONBISC - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced8 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-150108-61019

EX-date20/01/2015
Entitlement date22/01/2015
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of up to 37,281,357 free warrants (“Bonus Warrants”) on the basis of one (1) Bonus Warrant for every five (5) existing ordinary shares of RM1.00 each held in London Biscuits Berhad ("LBB")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor, Malaysia

Tel : (+603) - 7784 3922
Fax : (+603) - 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 5
Rights Issues/Offer Price

Remarks :
Unless otherwise defined, all terms used shall have the same meanings as those defined in LBB’s announcement dated 14 November 2014 in relation to the Bonus Issue of Warrants.

The Warrants will be credited into the Entitled Shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors of LBB within four (4) market days from the entitlement date. Entitled Shareholders are not required to take any action.

The Warrants will be listed and quoted on the Main Market of Bursa Securities within two (2) market days after the application for the quotation of the Warrants has been submitted to Bursa Securities.

This announcement is dated 8 January 2015.


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